NOVUS UK (MALACCA STRAIT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/06/2415 June 2024 | Director's details changed for Mr Catur Prasetya Wibowo on 2022-12-01 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 14/06/2414 June 2024 | Director's details changed for Mr Catur Prasetya Wibowo on 2022-12-01 |
| 05/06/245 June 2024 | Director's details changed for Mr Catur Prasetya Wibowo on 2023-07-24 |
| 04/06/244 June 2024 | Change of details for Novus Uk (Indonesian Holdings) Limited as a person with significant control on 2023-07-24 |
| 04/06/244 June 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 04/06/244 June 2024 | Director's details changed for Ms Maly Widoyo on 2023-07-24 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of Rudy Suparman as a director on 2022-11-30 |
| 28/03/2328 March 2023 | Appointment of Mr Catur Prasetya Wibowo as a director on 2022-12-01 |
| 28/03/2328 March 2023 | Appointment of Ms Maly Widoyo as a director on 2022-12-01 |
| 28/03/2328 March 2023 | Termination of appointment of Hendra Soetjipto Tan as a director on 2022-11-30 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 19/09/2011 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR HENDRA SOETJIPTO TAN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRET MATTES |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 31/05/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET WAYNE MATTES / 31/05/2011 |
| 24/06/1124 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY SUPARMAN / 01/06/2010 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET WAYNE MATTES / 01/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RASHID MANGUNKUSUMO |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES 2009 LIMITED / 01/09/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/08/0910 August 2009 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES 2009 LIMITED |
| 02/08/092 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH JOHN GOODWIN LOGGED FORM |
| 02/08/092 August 2009 | DIRECTOR APPOINTED BRET WAYNE MATTES |
| 02/08/092 August 2009 | DIRECTOR APPOINTED RUDY SUPARMAN |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUKMAN MAHFOED |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HORNABROOK |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 24 ESHER AVENUE WALTON-ON-THAMES SURREY KT12 2TA ENGLAND |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR LUKMAN AHMAD MAHFOED |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 34 SOUTH MOLTON STREET LONDON W1K 5RG |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 9TH FLOOR 40 LIME STREET LONDON EC3M 7AW |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 9TH FLOOR 40 LIME STREET LONDON EC3M 5BS |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 13/08/96 |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 13/08/96 |
| 22/08/9622 August 1996 | S366A DISP HOLDING AGM 13/08/96 |
| 22/08/9622 August 1996 | S386 DIS APP AUDS 13/08/96 |
| 22/08/9622 August 1996 | S252 DISP LAYING ACC 13/08/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: MIDDLE LUXTON UPOTTERY HONITON DEVON EX14 9PA |
| 15/09/9515 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: THE CHARTER PLACE, VINE STREET, UXBRIDGE, MIDDLESEX UB8 1EZ |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED ORYX U.K. (MALACCA STRAIT) LIMIT ED CERTIFICATE ISSUED ON 30/06/95 |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | SECRETARY RESIGNED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: THE PENTAGON 5TH FLOOR 48 CHISWELL STREET LONDON EC1Y 4SB |
| 06/03/906 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/90 |
| 06/03/906 March 1990 | COMPANY NAME CHANGED BP PETROLEUM DEVELOPMENT (MALACC A STRAIT) LIMITED CERTIFICATE ISSUED ON 07/03/90 |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: BRITTANNIC HOUSE MOOR LANE LONDON E.C.2 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 02/09/882 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS |
| 04/11/874 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
| 09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8317 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/83 |
| 28/06/5228 June 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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